MONEY MOVEMENT CAPITAL SERVICES LIMITED is a Public Company, Which CIN Number is U67190MH2008PLC180433 , was incorporated 16 Year(s) 7 Month(s) 22 Day(s) ago on dated 25-Mar-2008 . MONEY MOVEMENT CAPITAL SERVICES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of MONEY MOVEMENT CAPITAL SERVICES LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company MONEY MOVEMENT CAPITAL SERVICES LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 180433 .Its Email address is coolprakashjain@gmail.com and its registered address is where Company is actual registered : SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Nagpur MH 440018 IN. For any Query You can reach this company by email address or Postal address.
MONEY MOVEMENT CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of MONEY MOVEMENT CAPITAL SERVICES LIMITED are
DINESHKUMAR S MANDOT , NAWAZ AZIZ SHEIKH , PRAKASH D JAIN ,.
Current status of MONEY MOVEMENT CAPITAL SERVICES LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
180433
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
16 Year(s) 7 Month(s) 22 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
50
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 0
Number of Employees in MONEY MOVEMENT CAPITAL SERVICES LIMITED :
Login to Get information related to Number of employees in MONEY MOVEMENT CAPITAL SERVICES LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01998626 | DINESHKUMAR S MANDOT | Director | 2008-03-25 | View other directorships | |
| 01964036 | NAWAZ AZIZ SHEIKH | Director | 2008-03-25 | View other directorships | |
| 01997588 | PRAKASH D JAIN | Director | 2008-03-25 | View other directorships | |
Email ID:
coolprakashjain@gmail.com
Website:
Registered Office Address:
SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Nagpur MH 440018 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY MOVEMENT CAPITAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MONEY MOVEMENT CAPITAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONEY MOVEMENT CAPITAL SERVICES LIMITED | Maharashtra | 440018 | SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Nagpur MH 440018 IN |
Company name is a MONEY MOVEMENT CAPITAL SERVICES LIMITED registered in Maharashtra.
CIN NUMBER of MONEY MOVEMENT CAPITAL SERVICES LIMITED is : U67190MH2008PLC180433 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 25-Mar-2008. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MONEY MOVEMENT CAPITAL SERVICES LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 0.
MONEY MOVEMENT CAPITAL SERVICES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Nagpur MH 440018 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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